4MAFI LIMITED
🌳Matureactive
07322931 · ltd · incorporated 2010-07-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
£3.8k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Construction of other civil engineering projects n.e.c.
Sector: Construction
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £3,752
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£4k
Current Assets
£11k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £3.8k | — |
| Current assets | £10.9k | — |
| Net assets | £3.8k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-07-01📄gazette-notice-compulsorygazette · GAZ1
- 2024-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-26📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-07-13📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-06-28📄gazette-notice-compulsorygazette · GAZ1
- 2021-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-08-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-07-02📄gazette-notice-compulsorygazette · GAZ1
- 2018-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2010-07-22🏢Company incorporatedAs 4MAFI LIMITED
- 2010-07-22➕MAFINEJAD, Ali Khabbaz appointedsecretary
- 2010-07-22➕JAVID, Orkideh appointeddirector
- 2010-07-22➕MAFINEJAD, Ali Khabbaz appointeddirector
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ali Khabbaz Mafinejad Individual · British · DOB 09/1969 · age 57 | 25–50% | — | 25-50% shares | 22/07/2016 |
Mrs Orkideh Javid Individual · British · DOB 01/1973 · age 53 | 25–50% | — | 25-50% shares | 22/07/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 ENTERPRISE LIMITED→ 07277874 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 35 ST MARY'S ROAD LIMITED→ 13057203 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 350 KS DEV LTD→ 15920517 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 ROOFING SPECIALISTS LTD→ 13766097 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3DX CONSTRUCTION LTD→ 14089777 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4 LOVE OF DESIGN, LTD→ 12686894 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 MARK CONSTRUCTION (LONDON) LIMITED→ 05560242 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 459 RAYNERS LANE LTD→ 15873978 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 48 THE MALL LIMITED→ 08999441 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 4A COMMERCIAL MANAGEMENT CONSULTANTS LIMITED→ 11803995 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 4S CONSTRUCTION LIMITED→ 05517236 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 5 STAR UK ROOFING LTD→ 16931445 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2010-07-22
Jurisdictionengland-wales
Primary SIC42990 — Construction of other civil engineering projects n.e.c.
Registered office
130 Dale Avenue
Edgware
HA8 6AF
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-05
Last: 2025-07-22
Officers (3 active · 0 resigned)
MAFINEJAD, Ali Khabbaz→
Activesecretary · appointed 2010-07-22
View their other companies + combined net worth →
JAVID, Orkideh→
Activedirector · ~53y · appointed 2010-07-22
View their other companies + combined net worth →
MAFINEJAD, Ali Khabbaz→
Activedirector · ~57y · appointed 2010-07-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (53 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-02
gazette-notice-compulsory
gazette · GAZ1
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-19
gazette-filings-brought-up-to-date
gazette · DISS40
2022-07-26
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-07-13
gazette-notice-compulsory
gazette · GAZ1
2022-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-27